Who owns CROES, FRANK LORENZO?

No ownership or control links for CROES, FRANK LORENZO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CROES, FRANK LORENZO's risk level?

WhiteIntel flags CROES, FRANK LORENZO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROES, FRANK LORENZO appear across sources?

CROES, FRANK LORENZO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CROES, FRANK LORENZO

Name: CROES, FRANK LORENZO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROES, FRANK LORENZO, Organization

CROES, FRANK LORENZO — company (icij:icijol-86004330). 2 holdings. Cited to 1 registry.

ICIJ icijol-86004330Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CROES, FRANK LORENZO
- THE SHOWCASE· proxy of
- FUNDACION MUSEO ARUBANO· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, FRANK LORENZO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CROES, FRANK LORENZO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CROES, FRANK LORENZO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FUNDACION MUSEO ARUBANO
Also holds roles at 5 other companies
- LA REINE, PHILIPPE JUAN ARMANDOpresident of
- GOMEZ, LINCOLN DELWINboard-member of
- LEE, SUE-ANN FRANCIENAboard-member of
●
THE SHOWCASE
Also holds roles at 1 other company
- CROES-KELLY, LEILA MARIELLAowner of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CROES, FRANK LORENZO?: No ownership or control links for CROES, FRANK LORENZO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CROES, FRANK LORENZO's risk level?: WhiteIntel flags CROES, FRANK LORENZO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROES, FRANK LORENZO appear across sources?: CROES, FRANK LORENZO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROES, FRANK LORENZO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CROES, FRANK LORENZO — nothing is disclosed before that.

Claim this record